LAMASAN GESTIONES SOCIEDAD LIMITADA

Hoja IF7761· NIF B76255819

VigenteLas Palmas

Registered address :
Activity :: Restaurantes y puestos de comidas
Legal form :: Sociedad Limitada (SL)
Share capital :: 40 000,00 €
Incorporation :: 25/05/2016
Director :: Borrero Nodas Silverio

Legal information

Legal information for LAMASAN GESTIONES SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000196340357

Legal formSociedad Limitada (SL)

Share capital40 000,00 €

Incorporation date25/05/2016

Former names

LAMASAN GESTIONES, SOCIEDAD LIMITADA2016-05-25

StatusVigente

Activity

LAMASAN GESTIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 May 2016. The Spanish commercial register has published 6 filings for this company, from 25 May 2016 to 15 February 2019, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Explotación de cafeterías, bares, restaurantes (CNAE 5610). Explotación de establecimientos hoteleros. Importación y venta de alimentos y bebidas, al por mayor y al por menor. La promoción, construcción, arrendamiento, compraventa, explotación y reforma de fincas rústicas y urbanas, solares, naves i.

Directors and representatives

Directors

Current

Borrero Nodas Silverio
Administrador Único
Since 29/01/2019

Former

Da Silva Santos Dario Manuel
Administrador Solidario
Ceased on 29/01/2019
Lamadrid Gonzalez Yulieska
Administrador Solidario
Ceased on 29/01/2019

Directors network map

5 nodes Person Company

Cap table · shareholdings

BORRERO Y NODAS CONSTRUCCIONES, SL(formerly BORRERO Y NODAS CONSTRUCCIONES SL)100 %
Legal entity · since 15/02/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

BORRERO Y NODAS CONSTRUCCIONES, SL100 %Vigente

Legal entity · since 15/02/2019

Beneficial owner network map

2 nodes Person Company

Registered actos

Ampliación de capitalPublished 15/02/2019· Registered 29/01/2019· I/A 4
Ceses/DimisionesPublished 15/02/2019· Registered 29/01/2019· I/A 3
NombramientosPublished 15/02/2019· Registered 29/01/2019· I/A 3
Declaración de unipersonalidadPublished 15/02/2019· Registered 29/01/2019· I/A 2
ConstituciónPublished 25/05/2016· Registered 16/05/2016· I/A 1
NombramientosPublished 25/05/2016· Registered 16/05/2016· I/A 1

Changes

15/02/2019Cambio de denominación social
LAMASAN GESTIONES, SOCIEDAD LIMITADA→LAMASAN GESTIONES SOCIEDAD LIMITADA
15/02/2019Declaración de unipersonalidad
BORRERO Y NODAS CONSTRUCCIONES SL

Capital · events

15/02/2019Ampliación de capital
Resulting capital: 40 000,00 € (+36 900,00 €)
25/05/2016Constitución
Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

15/02/2019#5261815

Ampliación de capital

LAMASAN GESTIONES SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 36.900,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 176 , F 23, S 8, H IF 7761, I/A 4 (29.01.19).

15/02/2019#5261814

Ceses/DimisionesNombramientos

LAMASAN GESTIONES SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: DA SILVA SANTOS DARIO MANUEL;LAMADRID GONZALEZ YULIESKA. Nombramientos. Adm. Unico: BORRERO NODAS SILVERIO. Otros conceptos: Cambio del Organo de Administrac…

15/02/2019#5261813

Declaración de unipersonalidad

LAMASAN GESTIONES SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: BORRERO Y NODAS CONSTRUCCIONES SL. Datos registrales. T 176 , F 23, S 8, H IF 7761, I/A 2 (29.01.19).

25/05/2016#3870678

Company name: LAMASAN GESTIONES, SOCIEDAD LIMITADA

ConstituciónNombramientos

LAMASAN GESTIONES, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 4.05.16. Objeto social: Explotación de cafeterías, bares, restaurantes (CNAE 5610). Explotación de establecimientos hoteleros. Importación y venta d…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ PERDIZ 2 - CHALET 75, URBANIZACION MIRADOR DE L (OLIVA (LA)), Las Palmas

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector